IMBURSOL CONTRATOS SL
Hoja M440889· NIF B85134690
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IMBURSOL CONTRATOS SL
Activity
IMBURSOL CONTRATOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 12 December 2014 to 28 August 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Herrero De Las Heras BeatrizCeased on 09/08/2017Administrador Único
Directors network map
Cap table · shareholdings
- SOUL MANER SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOUL MANER SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/08/2017· Registered 09/08/2017· I/A 4
- DisoluciónPublished 28/08/2017· Registered 09/08/2017· I/A 4
- ExtinciónPublished 28/08/2017· Registered 09/08/2017· I/A 4
- Cambio de domicilio socialPublished 12/12/2014· Registered 04/12/2014· I/A 2
Changes
- 28/08/2017Disolución
- 28/08/2017Extinción
- 12/12/2014Cambio de domicilio social
AVDA FRANCISCO JAVIER SAENZ DE OIZA 152 6º B (MADRID)
Timeline (BORME)
- 28/08/2017#4521423Ceses/DimisionesDisoluciónExtinción
IMBURSOL CONTRATOS SL. Ceses/Dimisiones. Adm. Unico: HERRERO DE LAS HERAS BEATRIZ. Disolución. Fusion. Extinción. Extinción. Datos registrales. T 24506 , F 58, S 8, H M 440889, I/A 4 ( 9.08.17).
- 15/06/2016#3900668Cambio de identidad del socio único
IMBURSOL CONTRATOS SL. Sociedad unipersonal. Cambio de identidad del socio único: SOUL MANER SL. Datos registrales. T 24506 , F 58, S 8, H M 440889, I/A 3 ( 7.06.16).
- 12/12/2014#3107699Cambio de domicilio social
IMBURSOL CONTRATOS SL. Cambio de domicilio social. AVDA FRANCISCO JAVIER SAENZ DE OIZA 152 6º B (MADRID). Datos registrales. T 24506 , F 58, S 8, H M 440889, I/A 2 ( 4.12.14).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.